TRAP CONSULTANTS PRIVATE LIMITED
CIN: U74120MH2012PTC228540 As on: 2026-07-13
TRAP CONSULTANTS PRIVATE LIMITED (CIN: U74120MH2012PTC228540) is a Private company incorporated on 21 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRAP CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TRAP CONSULTANTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
TRAP CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC228540 and its registration number is 228540. Users may contact TRAP CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAP CONSULTANTS PRIVATE LIMITED is Flat No. 1104, 'B' Wing, 11th Floor, Quantum Park, Gulab Nagar, Khar Danda, Khar (West) , MUMBAI, Maharashtra, India - 400052.
Current status of TRAP CONSULTANTS PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRAP CONSULTANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRAP CONSULTANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRAP CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of TRAP CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00076696 | RAJESH NANJUNDIAH BEGUR | Director | - | 2017-03-30 |
| 01109725 | TANSHA RAJESH BEGUR | Director | - | 2017-03-30 |
| 03525825 | GULSHAN BAGLI | Director | - | 2013-05-27 |
| 03525827 | FARZAD FREDDY BAGLI | Director | - | 2013-05-27 |
Other Directorships of RAJESH NANJUNDIAH BEGUR
Other Directorships of TANSHA RAJESH BEGUR
Other Directorships of GULSHAN BAGLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNAPANNA SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900MH2011PTC216898 | Additional Director | - | 2012-09-29 |
| ANNAPANNA SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900MH2011PTC216898 | Director | - | 2013-05-27 |
| AUTOCARTE ONLINE RETAIL INDIA PRIVATE LIMITED | U74120MH2012PTC238064 | Director | - | 2013-09-18 |
Other Directorships of FARZAD FREDDY BAGLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNAPANNA SOFTWARE SOLUTIONS LLP | AAJ-0464 | Designated Partner | 2018-04-05 | Ongoing |
| SUMITRA VENTURES LLP | AAJ-0466 | Designated Partner | 2018-04-05 | Ongoing |
| TRAP CONSULTANTS LLP | AAJ-0467 | Designated Partner | 2018-04-05 | Ongoing |
| ANNAPANNA SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900MH2011PTC216898 | Additional Director | - | 2012-09-29 |
| ANNAPANNA SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900MH2011PTC216898 | Director | - | 2013-05-27 |
| AUTOCARTE ONLINE RETAIL INDIA PRIVATE LIMITED | U74120MH2012PTC238064 | Director | 2012-11-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2011PTC216898 | ANNAPANNA SOFTWARE SOLUTIONS PRIVATE LIMITED | Flat No.1106. 'B' Wing, 11th Floor, Quantum Park, Gulab Nagar, Khar Danda, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U74140MH1998PTC113978 | A.R.A. CORPORATE CONSULTANTS PRIVATE LIMITED | Flat No.1105, 'B' Wing, 11th Floor, Quantum Park, Gulab Nagar, Khar Danda, Khar (West) , MUMBAI, Maharashtra, India - 400052 |
| AAG-2409 | BRINDAVAN PARTNERS LLP | 1201, Quantum Park, B Wing, Gulab Nagar Khar Danda, Khar West, Mumbai- 400052 Mumbai, Maharashtra, India - 400052 |
| U74999MH2017PTC293611 | AMRTA CONSULTING PRIVATE LIMITED | 1004, Quantum Park, Bldg No.2, Gulab Nagar, Khar Danda, Khar West, , Mumbai, Maharashtra, India - 400052 |
| AAM-4610 | REEMA PROPERTY LLP | 904 A, QUANTUM PARK, KHAR, GULAB NAGAR, KHAR DANDA KHAR WEST, NEAR OLIVE RESTAURENT MUMBAI, Maharashtra, India - 400052 |
| U70101MH1990PTC057615 | REEMA PROPERTY PRIVATE LIMITED | 904 A, QUANTUM PARK, KHAR, GULAB NAGAR, KHAR DANDA KHAR WEST, NEAR OLIVE RESTAURENT , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2014PTC257260 | SAGAT INTERIORS PRIVATE LIMITED | CWing,FlatNo.712,TrimurtiCHSLTD.,GulabNagar,KharDanda,Khar(West), , Mumbai, Maharashtra, India - 400052 |
| U93090MH2019PTC319436 | ICREWEDUP TECHNOLOGIES PRIVATE LIMITED | Flat No. 3 3rd Floor Ameya Bldg Plot No 346B Shanti Sadan Linking Road , KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAE-7216 | BLACK MANGO PICTURES LLP | Flat No.4,1st Floor, A WING,ASHOK HIND CO-OP HSG 15TH ROAD,KHAR WEST MUMBAI-400052 KHAR, Maharashtra, India - 400052 |
| ABB-3757 | Z I REALTY LLP | Flat No. 23, Building B, 2nd Floor, U P Nagar, Dr Ambedkar Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAZ-3324 | MUKUCHYAN ARTISTRY LLP | 1003 04, 10TH FLOOR, QUANTUM PARK, KHAR DANDA OFF CARTER ROAD, UNION PARK, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| U93090MH2017PTC295687 | SUSHPREET ENTERTAINMENT PRIVATE LIMITED | ROOM NO.101, FIRST FLOOR, HOUSE NO.101/B MADLA PADA, KHAR DANDA, KHAR-WEST , MUMBAI, Maharashtra, India - 400052 |
| AAA-5563 | PZNZ MEDIA WORLD LLP | A -1001/1002,10TH FLOOR, QUANTUM PARK, LANE TO OLIVE REST U NION PARK,KHAR DANDA , KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAU-9234 | AYENT HOSPITALITY LLP | FLAT NO.10, 3RD FLOOR, 'B' WING, SAGAR DARSHAN, YMCA ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| AAH-9473 | AND BROTHERZ LLP | FLAT NO. 23, BLDG B, 2ND FLOOR, UP NAGAR DR. AMBEDKAR ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| U74999MH2020PTC337421 | ZAHERO MEDIA AND ENTERTAINMENT PRIVATE LIMITED | Flat No. 23-B, 2nd Floor, U.P.Nagar, Dr Ambedkar Road,Khar(West) , MUMBAI, Maharashtra, India - 400052 |
| U70109MH2022PTC393883 | ZIS REAL ESTATE PRIVATE LIMITED | Flat No. 23, Building B, 2nd Floor, U P Nagar, Dr Ambedkar Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| U74999MH2013PTC251004 | TIMEWAY MEDIA PRIVATE LIMITED | FLAT NO-7, B WING DR AMBEDKAR ROAD U P NAGAR NEAR GULSHAN DAIRY KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U51909MH2019PTC327795 | L&S UNIVERSAL EXIM TRADE AGENCY PRIVATE LIMITED | ROOM -301 H NO-415,BHAGAT HOUSE 3RD FLOOR,KHAR DANDA,PATIL PADA, , KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| AAW-9630 | HITAKSHI HERBAL AND SPICE PRODUCTS LLP | House no 59/1 1st Floor,Govind Patel Road , Hanuman Nagar,Khar Danda,Khar West Mumbai, Maharashtra, India - 400052 |
| U74120MH2015PTC263647 | GLOBAL FINSERVE CONSULTANCY PRIVATE LIMITED | FLAT NO- 3 1ST FLOOR SAI SWAMI CO-OP HSG SOCIETY LTD, KHAR DANDA, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| ACK-5389 | PICKLEDOTGAME LLP | FLAT NO. 302, 3RD FLOOR, OCEAN VIEW,PLOT NO. 289, UNION PARK, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAU-3225 | SIDMO LABS LLP | B/603, Quantum Park, 6th Floor, Union Park, Khar (West) Mumbai, Maharashtra, India - 400052 |
| U74999MH2012PTC281236 | AMELIA VINTRADE PRIVATE LIMITED | FLAT NO- 507, TRIMURTI CHS, GULAB NGR, JAIHIND CHS LTD KHAR DANDA, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U72900MH2020PTC336628 | BODHICHITTA PRIVATE LIMITED | FLAT NO. 302, 3RD FLOOR, OCEAN VIEW, PLOT NO. 289, UNION PARK, KHAR- WEST, , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2011PTC219299 | BULL7 CONSULTANTS PRIVATE LIMITED | FLAT NO 10 , 3RD FlOOR MADHU KUNJ OPP MADHU PARK KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAS-9474 | KENTEX OMEGA LOGISTICS LLP | FLAT NO 176 1ST FLOOR BUILDING NO 15 SURYAKIRAN RAMKRISHNA NAGAR 9TH ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAS-9764 | KENTEX POLYPLAST LLP | FLAT NO 176 1ST FLOOR BUILDING NO 15 SURYAKIRAN RAMKRISHNA NAGAR 9TH ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U74900MH2015PTC267182 | SARATRAK TECHNOLOGIES PRIVATE LIMITED | Flat no. 3, 2nd Floor, Krishna Kripa, Plot no. 23B, 19th Road, Khar (West), , Mumbai, Maharashtra, India - 400052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.